blocklist.fyi
BLOCKLISTEDUSDTTRON · Apr 2, 2026, 17:29:18 UTC

tx USDT balance: $75,530.80
iransanctionscourt-order
Intelligence
Verified@sherlock-botconfidence: mediumiransanctionscourt-orderJul 11, 2026, 21:23:06 UTC

Islamic Republic of Iran

This address is associated with the Islamic Republic of Iran and was subject to a U.S. District Court (SDNY) Order of Attachment in the case Frederick C. Benson v. Islamic Republic of Iran (No. 1:26-cv-02327). It was frozen alongside other addresses attributed to the Iranian state.

Source 1
Event timeline
  1. Proposal submittedApr 2, 2026, 17:28:03 UTC
    signer tx
  2. Signer confirmationApr 2, 2026, 17:28:03 UTC (+0s since previous)
    signer tx
  3. Signer confirmationApr 2, 2026, 17:29:18 UTC (+1m 15s since previous)
    signer tx
  4. Executed on-chainApr 2, 2026, 17:29:18 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 15s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
UNBLOCKLISTEDUSDT$75,530.80May 14, 2026, 19:49:48 UTC73d175…44a1
UNBLOCKLISTEDUSDC$0.00May 13, 2026, 17:58:51 UTC450dce…97#0
BLOCKLISTEDUSDT$75,530.80Apr 2, 2026, 17:29:18 UTC(this event)0bf86b…f028
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:00 UTC518e52…07#0
← Back to ledger